Deutsche Börse Group

Annual General Meeting 2026


Financial Calendar

13 May

2026
Annual Report

2025
Deutsche Börse AG

Articles

of Incorporation
Online Service for

Share-
holders
CONTACT
Investor Relations
60485 Frankfurt/Main, Germany
+49-69-21114076
ir@deutsche-boerse.com
Notifications of major holdings
majorholdings@deutsche-boerse.com

On May 13, 2026, our Annual General Meeting took place. Our shareholders and the interested public could follow the entire Annual General Meeting on our website. In total 73.40 percent of the registered share capital were represented in the Annual General Meeting or voted by postal ballot.

On this website you can find all information regarding the Annual General Meeting, including the presence and the voting results, the dividend announcement and the recording of the opening speech of the Chair of the Supervisory Board, Clara-Christina Streit, as well as the report of the CEO, Stephan Leithner.

Our shareholders may still use the online service to see their entry in the share register and to register for receiving the invitation to the Annual General Meeting in 2027 by e-mail.

Contact

You can reach us workdays, 09:00 to 16:00 CEST via:

+49 1802 233 525
hv-service.deutsche-boerse@adeus.de
Live broadcast Annual General Meeting 2026

Recording of the Opening Speech of the Chair of the Supervisory Board and the Report of the CEO

START RECORDING

START RECORDING

Speeches

The speech manuscripts were published in advance on May 6, 2026.
As usual with pre-release publications, please check against delivery.

Voting results and further information

Presence and voting results


Dividend announcement


Table 8 of the Annex to EU Implementing Regulation 2018/1212


Notice and documents for the Annual General Meeting

Notice


Documents on agenda item 1 (Annual financial statement and consolidated financial statement)


Document on agenda item 2 (Resolution on the appropriation of unappropriated surplus)


Document on agenda item 5 (Report of the Executive Board and Amendment of Articles of Incorporation)


Document on agenda item 6 (Election of a new member of the Supervisory Board)


Document on agenda item 7 (Amendment of Articles of Incorporation and remuneration system of the Supervisory Board)


Document on agenda item 8 (Remuneration report 2025)


Document on agenda item 9 (Election of the auditor and Group auditor)


Further documents for the convocation of the Annual General Meeting

Counter-motions and shareholder election nominations


Further explanations on shareholder rights


Table 3 of the Annex to EU Implementing Regulation 2018/1212


Forms which can be used for voting by proxy and casting a postal ballot


Notes and recommendations for the use of video communication in the context of a speech at the Annual General Meeting 2026


Further information on the Annual General Meeting

Online service for shareholders
Online Service for Shareholders

Here you can see your entry in the share register and register to the receive the invitation to the next Annual General Meeting by e-mail.
Data Protection
Information on Data Protection

We would like to inform you about the processing of your personal data by Deutsche Börse AG, Eschborn, Germany and the rights granted to you according to Data Protection law.
Corporate Governance
Corporate Governance

For Deutsche Börse Group Corporate Governance means responsible management and supervision of our Company with a strong focus on the creation of sustainable value. 
AGM Archive
AGM Archive

Here you will find information on the Annual General Meetings of Deutsche Börse AG in previous years.

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